DOSSIERS / DEVBAR LIMITED
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Company dossier

DEVBAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-06
KYBE ID: HE374550 · HE374550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEVBAR LIMITED
DRCIP data.gov.cy
HE374550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-06
DRCIP data.gov.cy
Ρόδου, 15,, Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & A DEMETRIOU CONSTRUCTIONS LTDShared registered address · 2 share thisXYFOLD LTDShared officer / director · 6 share thisA22 GROUP LTDShared officer / director · 6 share thisACCORDMOBI LIMITEDShared officer / director · 6 share thisTREFFER CAPITAL LTDShared officer / director · 6 share thisTREASIAD LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100